May 13, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.

4. RECOGNITION

4.A. Information   Recognition of State Qualifiers

4.B. Information   Track State Qualifier and Champion

4.C. Information   Golf Championship

5. PRESIDENT'S REPORT

5.A. Action   Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and other matters in connection therewith

5.B. Action   Administer Oath of Office to Newly Elected Board Members Richard Vidal, Place 1; Charles Mauldin, Place 2; and Kailynn Hudson, Place 3; Certificate of Election, Administer Statement of Elected Office, Administer Oath of Office for Trustees.

5.C. Action   Consider Approval of Reorganization of BISD Board of Trustess

5.D. Action   Consider Approval of the 2024-2025 Calendar Dates for Board of Trustees Regular Meetings

5.E. Action   Consider Approval of Nomination of a Trustee for Region 11, Position D, seat on the TASB Board

6. SUPERINTENDENT'S REPORT

6.A. Information     Superintendent's Update

7. CURRICULUM AND INSTRUCTION

7.A. Information   Summer Programs 2024

8. FINANCE

8.A. Information   Child Nutrition Spending Plan Update

8.B. Information   Budget Assumptions for 2024-2025

8.C. Action   Consider Approval to Increase Employer's Contribution for Medical Insurance to Meet Safe Harbor Provisions for the 2024-2025 School Year

8.D. Action   Consider Approval Subject to any Board-Approved Contributions for Medical Insurance and Subsequent Board Action, to Approve Freezing the Gross Pay for all District Employees for the 2024-2025 School Year, Resulting in Payment to District Employees of at Least the Amount of Gross Pay Received the Previous Year.

9. OPERATIONS

9.A. Action   Consider Approval of Sanitary Sewer Utility Easement

10. EXECUTIVE SESSION

10.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072)
 

10.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074)
 

10.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129)
 

10.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075)
 

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of April 8, 2024 Regular Session, April 26, 2024 Special Session

11.B. Certified Personnel and Resignations

11.C. Financial Reports

11.C.1. April Investment Reports

11.C.2. April Board Report

11.C.3. Check Payments

11.C.4. Credit Card Payments

11.D. Partnership Agreement Between Community in Schools of North Texas and BISD

11.E. Elevate Student Nutrition Consulting Agreement

11.F. 2024-2025 Education Service Center Region 11 Contracts

12. ADJOURNMENT